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AGS London Holdings Ltd

AGS London Holdings Ltd is a dormant company incorporated on 19 September 2018 with the registered office located in Ilford, Greater London. AGS London Holdings Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11578195
Private limited company
Age
6 years
Incorporated 19 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
16 Goodmayes Avenue
Ilford
IG3 8TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Oct 1952
Director • PSC • Proposed Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Sep 1987
Mr Sukhvir Singh Rai
PSC • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastwood (Essex) Limited
Sukhvir Singh Rai and Mr Arjan Singh Rai are mutual people.
Active
Supreme Shopfront Shutters Ltd
Sukhvir Singh Rai is a mutual person.
Active
SSR1 Limited
Sukhvir Singh Rai is a mutual person.
Active
SSF Group Trading Limited
Sukhvir Singh Rai is a mutual person.
Active
R & R Property Management Ltd
Mr Arjan Singh Rai is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Accounting Period Extended
7 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mr Arjan Singh Rai Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Arjan Singh Rai (PSC) Appointed
1 Year 6 Months Ago on 26 Feb 2024
Mr Gurminderpal Singh Rai Appointed
1 Year 6 Months Ago on 26 Feb 2024
Gurminderpal Singh Rai (PSC) Appointed
1 Year 6 Months Ago on 26 Feb 2024
Mr Sukhvir Singh Rai (PSC) Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 13 Jun 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Director's details changed for Mr Arjan Singh Rai on 27 February 2024
Submitted on 27 Feb 2024
Change of details for Mr Sukhvir Singh Rai as a person with significant control on 26 February 2024
Submitted on 27 Feb 2024
Statement of capital following an allotment of shares on 26 February 2024
Submitted on 27 Feb 2024
Notification of Gurminderpal Singh Rai as a person with significant control on 26 February 2024
Submitted on 27 Feb 2024
Appointment of Mr Gurminderpal Singh Rai as a director on 26 February 2024
Submitted on 27 Feb 2024
Notification of Arjan Singh Rai as a person with significant control on 26 February 2024
Submitted on 27 Feb 2024
Repayment History
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